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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs
From: Stephaine Verden < stephaineverden@hotmail.com >
Date: Mon, Mar 17, 2014 at 10:01 AM
Subject: stephaine from facebook


My Dear Friend,

Thank you for writing back to me and am so happy writing to you and I would start by introducing myself to you,My name is Miss stephaine  verdern and i am 28 years single and never been married, i am from south Sudan but presently residing in the missionary church here in Senegal where i ran to as a refuge due to the civil war and killings that is taking place in my country. 

 I am in sufferings and in pains and i really need help from you by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin.  My late father  Benson Verdern who was Ceo of  (Benson  Industrial Company Plc) in sudan. During the war, the rebel attacked our house one early morning and killed my mother and father in a cold blood.
 
It is only me that is alive now and i managed to make my way to this country Senegal by the help of the UN army where i am living now is the missionary, headed by a Reverend Father, i used his office computer to send you this e-mail and i only enter his office when he is less busy in his office I would like to know more about you, your likes, dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a person of vision and truth. I will tell you more about myself in my next message.  i will be hoping to hear from  you again.

I remain
Yours stephaine

 
Mr
From: Stephaine Verden < stephaineverden@hotmail.com >
Date: Tue, Mar 18, 2014 at 7:22 PM
Subject: RE: Please contact the bank


Thank you very much for accepting to help me and I sent you copy of my refugee Identity card and I would try and get a phone that you can reach me also you can give me your cell number so that if I get a phone I cal call you with it and like I told you before the laws of this country will not allow me to handle any financial issues due to my refugee statues also I have no residence permit to enable me to handle it by myself, and the bank asked me to present a foreign partner who can stand on my behalf and represent me at the bank for the transfer of the said amount. So what I would like you to do is to please  send an email to the bank immediately and tell them you are my foreign partner whom i have presented to the bank to stand on my behalf and that you want to help me transfer the amount of $385.000 (Three hundred and Eight five thousand thousand dollars) deposited by my late father Dr Verden Benson because of my refugee status here in Dakar. I would also draft an email and send to the bank and tell them about you so that when you email them they would know.

 Here is the contact information of the bank in London, where the money was deposited by my late father.

 Bank Name: Lloyds TSB Bank plc. 
Bank Address: 32 Oxford Street London W1D 1AX United Kingdom. 

 I have informed this bank about my intention to claim my late father' s deposit of which my name appears as the closest relative. The only thing the bank told me is to find a foreign partner who will help me in the transfer due to my refugee status here in Senegal, I am not allowed as a refugee to claim my late fathes money directly as the United refugee law governing refugee all over the world states, but through an appointed representative i can and that is why i asked you to please email the bank as my representaive. Based on this information, I would like you to send an email to the transfer department of the bank today with this email address. (reservedeskcented@accountant.com ) .

The account information is as follows. 

Name of the account; DR. Benson Verden
AMOUNT; .$385.000(Three hundred and Eight five thousand thousand dollars) 
NEXT OF KIN; Stephaine Verden
 ACCOUNT NUMBER, 43483002 







Stephaine Verden
 
Mrs

Date: Wed, 19 Mar 2014
Subject: peace & respect to you


logo_tsb

Lloyds TSB Bank PLC.
NAME OF THE TRANSFER OFFICER

Roddy Bennett
TSB Bank PLC.
32 Oxford Street London W1D 1AX
United Kingdom.

For Your Attention Sir
,

  I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received  .

Actually,we have earlier been told about you by the young lady Miss Stephaine Verden that she wishes you to be her trustee representative for the claim of her late father' s deposit with our bank.

Late DR.VERDEN BENSON is our late customer with substantial amount $385.000 (THREE HUNDRED AND EIGHTY FIVE THOUSAND DOLLARS ONLY) of deposit with us.  Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to you in your account, we will like you to send the followings to us.

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

This document must be endorsed by a Senegalese resident lawyer which Miss Stephaine verden can help you to get one.

2.Affidavits Of Support, From Federal High Court Republic Of Senegal.

3.The death certificate of late Dr.VERDEN BENSON (Her deceased father) confirming his death.

4.The deposit certificate 

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
 
These shall also ensure that a smooth, quick and successful transfer of the fund is made to you and as soon we recive all this we would start up the transfer within 24hours into your nominated bank account in your country.

We promise to give adequate services to our customers.

If you have any question (s), please contact our foreign transfer officer. For more directives/clarifications,


RODDY BENNETT 

(Foreign Remittance. (T.S.B)
(For Accounts Dept/Transfer)
Lloyds TSB Bank PLC. .

 




 
Mr
From: Stephaine Verden < stephaineverden@hotmail.com >
Date: Wed, Mar 19, 2014 at 3:41 PM
Subject: RE: Please contact the lawyer


God bless and reward you for all the efforts you are making to see me out of this horrible situation and I believe with you that I can begin a new life in your country after the transfer of my late fathers money is made to your account.Am so happy to read that the bank have responded to your email and have given us instruction on what to do.

My dear as I told you I have 2 of the documents which the bank requested for which is the death certificate of my late father and the deposit certificate  and with respect to the 2 other documents which is affidavite of oats and power of attorney that they bank said it will be issued by a lawyer here in Senegal for me to sign my signature and send it to you so that you would send it in turn to the bank. After reading the email you sent to me about the bank respons, I went and discussed it with the Rev Father and he gave me the contact of this lawyer, attorney Basil Chambers. This is one of the lawyers working with the United Nations in Dakar, Senegal, Please do send him an email and tell him that you are my foreign partner and that you need his services to prepare a power of attorney and affidavit of Oat that will enable you transfer my $ 385,000 (three hundred and Eighty five thousand only) from Lloyds TSB Bank plc United Kingdom to your account on my behalf due to my refugee status.

Here are the details of the lawyer;

EQUAL RIGHT CHAMBERS
Rue 48 Laminu Guye Street, Dakar.
Dakar Senegal.
Bar Basil Chambers.
phone +221-761-399-181

God bless you and I hope to hear back from you when you contact the lawyer.

 
Mr
From: Barrister Basil < bar_basil@outlook.com >
Date: Thu, Mar 20, 2014 at 3:40 AM
Subject: RE: Sequel to the email you sent to my chambers


LEGAL PRACTITIONER & ATTORNEYS 
BASIL CHAMBERS AND ASSOCIATES 
ADDRESS, calle 48,San Guye Laminu DAKAR, SN
Telephone:             +221-761-399-181
 
 
Sequel to the email you sent to my chambers and in regards to your  inquiry for my chambers to render service to you. I wish to inform you that i have been especting your email because i spoke with your partner Miss Stephaine Verden and she told me that you would be needing my help to assist you both secure some document from the federal high court here in senegal
 
Sequel to my law firm on how to make a  Power of Attorney and Affidavit of Oat to you and your partner Miss Stephaine Verden, My Noble Law Firm wants to bring to your notice that before proceeding with this service you are to send to my law firm your contact' s full name and how you would like it to appear on the affidavit of Oats and the Power Attorney in which the bank are demanding for.
 
Please fill this and send to me
 
1. FULL NAME . . . . . . . . . . . 
2. TEL PHONE . . . . .  
3. OCCUPATION . . . . . . . . . . . 
4. AGE . . . . . . . . . . . . .  
5. COUNTRY OF RESIDENCE . . . . . . 
 
Also  after my due confirmation by the bank' s true existence of money and legacy questions about the completion of transfer process, I hereby agree to handle the case.  I understand by the director of the bank transfer office that the credit balance at the account now is $ 385,000 (three hundred and Eighty five thousand DOLLARS ONLY) and that you have been nominiated by the next of kin Miss Stephanie verdern to be her representative for the said fund to be transfered into your account on her behalf and that as soon as the bank receives all necessary documents the transfer of $385.000 would commenrce to your designated bank account in your country. 
 
As soon as all documents are ready i would send all copies of the documents to you, while the original will be sent via DHL courier service to the bank in London due to its importance. 
 
I also have gone for the inquire at the federal high court here  in Dakar, Senegal, over the procurement of the Power of Attorney and that of the Affidavit of Oat that will allow the bank to deal with you on behalf in other for them to start up the transfer. 
 
From my inquire at the Federal High court today it will cost the sum of $170 for the authentication of the Power of Attorney in the Supreme Court before it would become valid,Also, a poverty rate imposed alleviation fee by the government of this country in the category of fund income which is $320, and my legal processing fee as an international lawyer is $ 150, the total money is $640. 
 
For the fast process you are to send me the money through western union or money gram immediately for my noble law firm to prepare and validate the documents here in the high court and notary, respectively. 
 
Your are advised to send the total amount of $640 through the transfer service with the name of my secretary and mail to me 
information necessary for the immediate collection of this order 
 
You can send money transfers with the  NAME OF MY SECRETARY below.
 

 
Receiver Name. Omar  Michall.
COUNTRY: Senegal
City: Dakar
QUESTION: . . How urgent
Answer;. . . very urgent
Amount;. . . $ 640
 
Once my chambers receives the money i would ensure immediately that to proceed with the federal high court and secure the documents after which i would send copies of it to you.
 
I expect your urgent response
 
Yours in service.
BAR. (DR) Basil (ESQ).








 
 
Mr
From: Stephaine Verden < stephaineverden@hotmail.com >
Date: Thu, Mar 20, 2014 at 1:21 PM
Subject: RE: Sequel to the email you sent to my chambers


I saw the email that the lawyer sent to you and also see that he is requesting $640 in other to secure the documents at the federal high court and I beg you to please try and send the money to the lawyer so that he can proced to go to the federal high court and get the documents after which he would send to us copies of it and send the originals to the bank through DHL as the requested to enable them start up the transfer.thank you for this great help that you are rendering to me and may God bless you

             


 
Mr
From: Barrister Basil < bar_basil@outlook.com >
Date: Thu, Mar 20, 2014 at 6:47 PM
Subject: RE: Sequel to the email you sent to my chambers


LEGAL PRACTITIONER & ATTORNEYS 
BASIL CHAMBERS AND ASSOCIATES 
ADDRESS, calle 48,San Guye Laminu DAKAR, SN
Telephone:             +221-761-399-181
 
Thanks for your response to my honorable chambers and I have been trying to join you on the telephone but have not been able to reach you, I received the message you sent to my chambers about you sending the $640.00 Dollars for the legal processing fee and for the documents respectively at the federal high court which you said you have already sent but I do not understand the method of transfer which you used in sending the money.

Please do inform me which service you used to send the money is it western union or Money gram? If any of this could you please send to me or forward to me the pick up information so as to notify my secretary about the development for pick up during the time you requested . Also am a very busy person and have many court cases sequentially this period and would like you to get straight with me so as to know how to organize my program on how to start the process of your documents requested by the bank sequentially.

I wait for the answers to my question.
Yours in service.
BAR. (DR) Basil (ESQ).

 
Mr
From: Stephaine Verden < stephaineverden@hotmail.com >
Date: Fri, Mar 21, 2014 at 4:10 AM
Subject: RE: Thank you


Thank you so much for the help that you are rendering to me and I saw the emails you sent to the lawyer and am happy that soon my late fathers fund would be transfered to your position and soon I would be out of here. May God bless you for this great help

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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